Stored registration data identifies NICENIC INTERNATIONAL GROUP CO., LIMITED (IANA 3765) as the registrar. PhishDestroy maintains separate NiceNIC abuse-report research; registrar association is contextual and is not an independent detection for this domain.
The domain tornadocash-eth.network poses a significant phishing threat, attempting to deceive users into providing sensitive information under the guise of a cryptocurrency mixing service. The page title, 'Tornado Mix | Deposit', suggests that it may solicit deposits, potentially targeting individuals looking for anonymity in cryptocurrency transactions.
Analysis indicates that this domain was created on June 30, 2026, and is registered through NICENIC INTERNATIONAL GROUP CO., LIMITED. It currently has an active status and has been flagged as a phishing site by 2 out of 95 security vendors on VirusTotal, indicating a concerning level of risk associated with this domain.
If you have visited tornadocash-eth.network, it is crucial to take immediate action. Change any passwords or sensitive information you may have used on the site. Additionally, ensure that your security software is up to date and consider monitoring your accounts for any unauthorized access. Always be cautious when entering personal information online.
Extracted from stored page analysis
Observed indicators
1 wallet · 0 Telegram
Full extracted values, their blockchain and collection source. An address found in page content does not establish who controls it.
RegistrationCreated Jun 30, 2026 (103d)—Expires Jun 30, 2027
Elapsed Since First Report6h
What we count
Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: Unverified.
What each report contains
Stored outgoing-report records may reference evidence available at the time, such as vendor verdicts, registration data, hosting details, classifications, or screenshots. This page does not infer the exact payload delivered, receipt, acknowledgement, or action by a recipient.
Technical detailsProvenance & timestamps
First DetectedJul 3, 2026
DOM Analysisanalyzed Jul 3, 2026score 73/100
IoC Extractionscanned Jul 29, 20261 wallet · 0 Telegram IoC
Submitted URLhttps://tornadocash-eth.network/
Favicon Hash
ICANN OVERSIGHT
Accreditation and RAA context
Registrar accreditation and DNS abuse obligations
For this gTLD, the registrar above operates under an ICANN accreditation agreement. The links below provide the official fee schedule and current DNS abuse compliance guidance.
Accreditation is a contract, not a safety certification.
RAA §3.18 establishes abuse-contact and handling requirements. This report can document stored outbound notices and later technical observations; it does not by itself establish receipt, investigation, remediation, or contractual non-compliance.
Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.
Primary outcomeRegistration hold observedreason: Registrar clientHold95% confidence
AttributionNICENIC INTERNATIONAL GROUP CO., LIMITEDmechanism: Registrar clientHoldsource: Rdap Status Collector
Evidence layersAvailability: DNS inactiveContent: UnreachableDNS: NXDOMAINRegistration: Registrar clientHold
Latest HTTP observationUnknownProbe Inconclusive20%2026-10-11 22:44:37 UTC
RDAP registrationRegistrar clientHoldNICENIC INTERNATIONAL GROUP CO., LIMITED · IANA 3765RDAP HTTP 200source: Rdap Status CollectorclientDeleteProhibitedclientHoldclientTransferProhibitedexpires 2027-06-30 16:56:41 UTCchecked 2026-10-11 04:24:29 UTC
Registrar action markerverified clientHold markerNICENIC INTERNATIONAL GROUP CO., LIMITED · IANA 3765causal link to our report not established
Observed timelinelast reachable: 2026-07-30 22:46:26 UTCcurrent episode first observed: 2026-08-05 01:45:38 UTCobserved RIP window: 2026-07-30 22:46:26 UTC → 2026-08-05 01:45:38 UTC · 122.99hmidpoint estimate ≈ 2026-08-02 12:16:02 UTC · precision low · basis bounded
Availability, content, DNS and registration are independent evidence layers. NXDOMAIN, an unreachable origin or missing content alone does not prove registrar action. A registrar or provider is credited only when a direct technical marker identifies that actor. Report causality is shown separately.
Technologies · 4 identified
C
cdnjs
CDN
cdnjs is a free distributed JS library delivery service.
Cloudflare is a web-infrastructure and website-security company, providing content-delivery-network services, DDoS mitigation, Internet security, and distributed domain-name-server services.
Last analyzed Previous stored snapshot: 3 detections
alphaMountain.ai
BitDefender
Chong Lua Dao
CRDF
CyRadar
Forcepoint ThreatSeeker
Fortinet
G-Data
Gridinsoft
Lionic
SOCRadar
Site Performance Analysis
Google PageSpeed Insights — mobile performance audit of tornadocash-eth.network· checked Jul 3, 2026
92
Good
Performance
FCP
2.65s
First Contentful Paint
LCP
2.65s
Largest Contentful Paint
CLS
0.044
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
2.65s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good50-89 Needs Work0-49 Poor
Forensic History & Detection Timeline
ThreatLifecycleTelemetry
This timeline displays historical security and status checkpoints observed by the PhishDestroy automated monitoring network. It records domain lifecycle updates, scanner changes, and threat telemetry over time.
Domain Status Transition2026-08-05 16:35:00 UTC
Domain state transitioned from alive to dead.
Threat Response Pipeline
Discovery
Analysis
Monitoring
11 recorded events. These records describe collected evidence, outgoing notifications and publication; they do not confirm a complete investigation or a takedown.
Threat Ingested
tornadocash-eth.network detected and queued for full analysis
A stored Cloudflare Radar report is available. The report link alone is not a malicious verdict and does not prove that every network field was captured.
We scan suspicious URLs, inspect public results and send evidence through the appropriate abuse-reporting channels. The dated events above show what is recorded for this domain. The directory below explains the wider workflow.
01Public scans & evidence collection10 sources and tool groups+
Inspect the public DNS, TLS, HTTP and technology surface.
02Abuse reports & follow-upRegistrar, hosting and security channels+
Identify the responsible provider. Match registration and hosting records to the relevant abuse contact.
Prepare an evidence package. Include the URL, public scan references, captures and the recorded observations.
Send the report. Keep outgoing report records and recipient information when available.
Recheck and publish updates. Track later scanner verdicts, provider responses and site availability.
Security services used for scanning, reputation checks and reporting are listed below. A service being listed is not evidence that it received, accepted or acted on this particular domain. Recorded submissions appear in the notification history above.
4 evidence signal groups linked0 reports recordedUnverified
If credentials were compromised, report immediately. Do not engage with recovery scammers.
If credentials, payment data, or files were exposed, report the incident immediately. Change affected passwords, revoke active sessions, and scan the device.
Beware of recovery scammers! Recovery scammers may pose as investigators, lawyers, or tracing services. Do not pay upfront fees or disclose credentials.Learn more about recovery fraud →
Template-based draft · optional AI wording assistance requires separate consent
Template-based draft • optional AI wording assistance requires separate consent · Review and submit it yourself
Related Infrastructure & Reports
Stored relationships are grouped by the exact matching attribute. A shared provider or registrar alone does not prove common ownership.
Direct link Shares a registration or an identical phishing kit.
Supporting signal Shares infrastructure or a target brand; not proof of one operator.
Discovery only Listed for navigation; no shared attribute with this host.
Infrastructure map · tornadocash-eth.network
Each lane is one reason a domain is linked to this host. Node size marks VirusTotal detections and dashed nodes are already offline. The full lists follow below.
Content matches4
Same favicon hash or the same page title as this host.
(RU)
PhishDestroy Investigation
